This company is commonly known as Denman House Holdings Limited. The company was founded 17 years ago and was given the registration number 05933145. The firm's registered office is in TETBURY. You can find them at Trull, Trull, Tetbury, Gloucestershire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | DENMAN HOUSE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05933145 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2006 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Trull, Trull, Tetbury, Gloucestershire, England, GL8 8SQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17 Alvaston Business Park, Middlewich Road, Nantwich, United Kingdom, CW5 6PF | Secretary | 15 May 2021 | Active |
| 17 Alvaston Business Park, Middlewich Road, Nantwich, United Kingdom, CW5 6PF | Director | 01 June 2021 | Active |
| 17 Alvaston Business Park, Middlewich Road, Nantwich, United Kingdom, CW5 6PF | Director | 30 September 2011 | Active |
| 17 Alvaston Business Park, Middlewich Road, Nantwich, United Kingdom, CW5 6PF | Director | 01 October 2007 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Secretary | 12 September 2006 | Active |
| Marklye, Marklye Lane, Rushlake Green, Heathfield, England, TN21 9PN | Secretary | 26 June 2014 | Active |
| 160 Fernhead Road, Maida Vale, London, W9 3EL | Secretary | 12 September 2006 | Active |
| Flat 2 Wellesley House, Sloane Square, London, SW1W 8DJ | Director | 12 September 2006 | Active |
| 17 Alvaston Business Park, Middlewich Road, Nantwich, United Kingdom, CW5 6PF | Director | 30 September 2011 | Active |
| Poplar Hall, Brookland, Romney Marsh, TN29 9TD | Director | 12 September 2006 | Active |
| 47/49 Green Lane, Northwood, HA6 3AE | Corporate Director | 12 September 2006 | Active |
| S & M Chantler Trading Limited | ||
| Notified on | : | 01 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 17 Alvaston Business Park, Middlewich Road, Nantwich, United Kingdom, CW5 6PF |
| Nature of control | : |
|
| Mr Noel Stackhouse | ||
| Notified on | : | 11 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Trull, Trull, Tetbury, England, GL8 8SQ |
| Nature of control | : |
|
| Mr Richard Kelvin Hughes | ||
| Notified on | : | 11 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Trull, Trull, Tetbury, England, GL8 8SQ |
| Nature of control | : |
|
| Mr Mark Sheardown | ||
| Notified on | : | 11 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Trull, Trull, Tetbury, England, GL8 8SQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-17 | Officers | Termination director company with name termination date. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-24 | Change of name | Certificate change of name company. | Download |
| 2022-02-21 | Change of name | Change of name notice. | Download |
| 2021-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-27 | Officers | Appoint person director company with name date. | Download |
| 2021-05-24 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
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